Sardine
AI fraud, risk, and AML/KYC compliance platform
Profile coverage4 of 8 · missing Founders, Signals, Customers, Stack / tools · last run 8/12/2026
About
Sardine is the leading agentic risk platform to fight financial crime. Our integrated suite of fraud and AML solutions unifies data across risk teams to detect fraud in real-time and streamline AML operations. Companies including FIS, GoDaddy, Deel, Checkout, and Brex rely on Sardine to secure and grow trust in their products. Learn more at sardine.ai.